3HIVE LTD.
TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE  BH15 2PW- Active
- Private Limited Company
- Company No. 12744158
- Last Updated: 01 Mar 2024
Company Profile
3HIVE LTD. was incorporated on Wednesday, July 15, 2020 as a Private Limited Company with registered address in POOLE. 3HIVE LTD. has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 4 years 3 months and 6 days.
Name | 3HIVE LTD. |
---|---|
Company number | 12744158 |
Company type | Private Limited Company |
Incorporation date | 15 Jul 2020 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE BH15 2PW |
---|---|
Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
3hive Holdings Limited 2-8 Parkstone Road, BH15 2PW |
Dates: Thursday, November 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Jason Mark Burgess Nationality: British |
Dates: Wednesday, July 15, 2020 - Thursday, November 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Jamie-Jay Burgess Nationality: British |
Dates: Wednesday, July 15, 2020 - Wednesday, July 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Claire Louise Burgess Nationality: British |
Dates: Wednesday, July 15, 2020 - Thursday, November 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 July |
Next annual accounts due | 30 April 2024, (-174 days left) |
Latest accounts | 31 July 2022 |
Next confirmation statement due | 12 August 2021 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 1 |
---|---|
Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
---|---|
3HIVE LTD. | 15 Jul 2020 |